Open Payments Risk Radar: Delaware

State Risk Radar shows change-based Open Payments signals. It highlights large growth, concentration spikes, and new entrants based on the latest 30-day window versus the previous 30 days.
Methodology & Limitations

Risk Pressure Index

39.8

Providers with Signals

954

New Entrants (30d)

412

Total Amount (30d)

$125,067

-9.2% vs prev 30d

Risk Pressure Trend (latest 30 points)

The line shows day-by-day changes in risk pressure for the selected state. Higher points indicate stronger anomaly signals.

How to read risk signals

Signals are statistical alerts based on changes versus the previous 30-day window. They help prioritize review and do not prove misconduct.

  • Rapid growth: total amount increases sharply compared with the previous 30 days.
  • Concentration spike: payments become highly concentrated in one/few companies.
  • Category shift: category mix changes significantly (general/research/ownership).
  • New high-amount entrant: newly active provider with unusually high 30-day amount.

Watchlist columns explained

  • Provider: provider profile link in the selected state.
  • Risk Score: composite score from multiple change signals (higher = stronger anomaly pattern).
  • 30d Amount: total Open Payments amount in the latest 30-day window.
  • Growth: percent change of amount versus previous 30-day window.
  • Signals: tags that explain which specific patterns triggered the score.

Provider Watchlist

Statistical signals indicate unusual patterns for review and do not prove wrongdoing.

Signals
MARELLI80.00$362988.9%
Rapid growthConcentration spike
KIKA74.39$751146.0%
Rapid growthConcentration spike
ARAUJO73.75$210870.8%
Rapid growthConcentration spike
GHAMRAWI73.75$635330.9%
Rapid growthConcentration spike
SALMON69.62$1552392.0%
Rapid growthConcentration spike
PARASHAR68.60$2791812.5%
Rapid growthConcentration spike
INNASIMUTHU67.90$133455.9%
Rapid growth
KEMP67.50$491522.2%
Rapid growthConcentration spike
CIPRIANO67.50$1401073.8%
Rapid growthConcentration spike
SHAKIR67.50$97386.5%
Rapid growthConcentration spike
WHALEY67.50$168523.1%
Rapid growthConcentration spike
TRANSUE67.50$146624.8%
Rapid growthConcentration spike
HART66.06$102403.5%
Rapid growthConcentration spike
CHAUDHRY65.81$85492.8%
Rapid growth
OCONNOR65.42$1,643585.3%
Rapid growthConcentration spike
PANDO65.30$142492.7%
Rapid growth
MELENDEZ65.17$103451.6%
Rapid growth
SIMS65.02$178536.5%
Rapid growth
WINAS64.85$56360.1%
Rapid growth
COMPTON64.24$363287.7%
Rapid growth
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Top Risk Companies

Companies are ranked by risk score for the selected state and period. Higher score means stronger change-based anomaly patterns in recent Open Payments activity.

Disclaimer: company risk scores are statistical transparency signals for review only and are not evidence of fraud, misconduct, or legal violations.
Data as of: 2025-12-31. Signals are statistical and informational only.